XPO HOLDINGS UK III LIMITED: Person with Significant Control

  • Overview

    Company NameXPO HOLDINGS UK III LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15544666
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of XPO HOLDINGS UK III LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jhci Holding Usa, Inc.
    Ballantyne
    Corporate Place
    NC 28277 Charlotte
    13777
    United States
    Mar 06, 2024
    Ballantyne
    Corporate Place
    NC 28277 Charlotte
    13777
    United States
    Yes
    Legal FormCorporate
    Country RegisteredGeorgia
    Legal AuthorityGoverned By The Law Of Georgia, United States
    Place RegisteredGeorgia
    Registration Number68-0683593
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Xpo, Inc.
    American Lane
    06831 Greenwich
    Five
    Ct
    United States
    Mar 06, 2024
    American Lane
    06831 Greenwich
    Five
    Ct
    United States
    No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredSecretary Of State Of The State Of Delaware
    Registration Number3224563
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0